Email fraud - acted as google employee
Fraud thru email

GOT A MAIL FROM Dr. CIBOR, CLAIMING TO BE DIRECTOR OF OPERATION GOOGLE CO. (his mail id: googledraws@hotmail.com, his ph no is : 002347039734730), STATING THAT I AM THE LUCKY WINNER OF 500, 000GBP THE 10th GOOGLE ANNEVARSARY AWARD & ASKED ME TO PAY THE VAT PAYMENT (43000 INR) WHICH I PAID BUT, THAN I WAS TOLD THE PARCEL IN WHICH MY AWARD CHEQUE WAS SENT WAS HELD BY SOCA AND, ADVISED ME TO PAY ANOTHER 97000INR TO GET THE DFC & NTC WHICH AGAIN I PAID THAN I GOT A MAIL THAT DFC NEEDS AUTHENTICATION FROM A BARISTOR & ASKED ME IT WILL COST 43000INR BUT, WITH GREAT DIFFICULTY I CUD MANAGE ONLY 25000INR WHICH HE AGREED TO ACCEPT TOLD ME HE WILL PAY THE BALANCE. FINALLY, DFC & NTC WERE TAKEN (I DOUBT IF THOSE WERE GENUIEN) & A COPY WAS SENT TO ME THRU MAIL. I WAS HAPPY THAT FINALLY ALL THE HURDLES WERE CLEARED. BUT, TO MY SURPRISE AFTER A DAY I GOT A MAIL THAT NO COURIER CO IS READY TO DELIVER THE PARCEL WITH SUCH A HUGE AMOUNT CHEQUE & ASKED ME TO GIVE MY BANK SWIFT DETAILS TO SEND THE PAYMENT THRU WIRE, WHICH I GAVE. THAN AGAIN I WAS TOLD TO PAY 1370USD AS THE BANK'S (ZENITH BANK NIGERIA). I WAS SICK OF PAYING HIM & SECONDLY MYSELF DOING A JOB IN AN EXPORT HOUSE CUD NOT MANAGE TO PAY AGAIN & AGAIN. I TOLD HIM TO TRANSFER THE AMOUNT AFTER DEDUCTING THE BANK'S TRASFERING CHARGES BUT, HE REFUSED & ASKED ME TO PAY THE BANK'S TRANSFERING CHARGES ONLY THAN THE AMOUNT WILL GET TRANSFERD. I REFUSED & SINCE THAN THERE IS NO REPLY FROM HIM. PLEASE HELP ME AS I HAVE ALREADY PAID HIM 165, 000INR TO HIM.

HIS PH NO IS 00234-7039734730 & SAYING AT THE MOMENT HE IS IN WEST AFRICA, NIGERIA. IN ZENITH BANK THERE IS ONE Mr. SMITH, HIS PH NO IS 00234-7026925429. ONE MORE PERSON NAMED Dr. JOSEPH IS INVOLED HIS PH NO IS 919953902754, I WAS TOLD TO DEPOIST THE AMOUNT IN HIS BANK ACCOUNT.

Now he is asking me to deposit 1500 USD in the following bank a/c

Account Name: Tset Ndodop

Account No: 000701609315

Bank Name: i.c.i.c.i bank Barach delhi

Barach: Delhi

Company: Email fraud - acted as google employee
Country: India

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